Sharma Vin Trade Services Private Limited

Founded in 2010 and headquartered in Chattisgarh, India.

2010 | Raipur, Chattisgarh (India) | Active
Last Updated: December 26, 2024

Sharma Vin Trade Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.76 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 115.59 Cr
  • Satisfied Charges ₹ 7.90 Cr

About Sharma Vin Trade Services

Sharma Vin Trade Services Private Limited (SVTSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 May 2010 and has a history of 14 years and eight months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.76 M.

The company currently has active open charges totaling ₹115.59 Cr. The company has closed loans amounting to ₹7.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Dayma and Nirmaleshwer Sharma serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109CT2010PTC021838

  • Company No.

    021838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 May 2010

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Business Services

Who are the key members and board of directors at Sharma Vin Trade Services?

Board Members (2)

Name Designation Appointment Date Status
Dinesh Dayma Country flag representing In Director 28-Mar-2014 Current
Nirmaleshwer Sharma Country flag representing In Director 28-Mar-2014 Current

Financial Performance of Sharma Vin Trade Services.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sharma Vin Trade Services?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹115.59 Cr

Satisfied Charges

₹7.90 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 54.87 Cr
  • Idbi Bank Limited : 24.00 Cr
  • Central Bank Of India : 23.00 Cr
  • Andhra Bank : 8.72 Cr
  • Axis Bank Limited : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
16 Jul 2014 Punjab National Bank ₹4.66 M Open
12 May 2014 Punjab National Bank ₹10.00 Cr Open
02 Apr 2014 Axis Bank Limited ₹5.00 Cr Open
10 Oct 2013 Idbi Bank Limited ₹24.00 Cr Open
30 Aug 2013 Punjab National Bank ₹4.90 Cr Open

How Many Employees Work at Sharma Vin Trade Services?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sharma Vin Trade Services

Recent activity within the organization

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.47 Cr with Charge ID 10521442 was registered on 16 Jul 2014.

    16 Jul 2014

  • Charges

    A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10508620 was registered on 12 May 2014.

    12 May 2014

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10545259 was registered on 02 Apr 2014.

    02 Apr 2014

  • Director Appointment

    Dinesh Dayma was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 10 years 10 months .

    28 Mar 2014

  • Director Appointment

    Nirmaleshwer Prasad Sharma was appointed as a Director was appointed as a Director on 28 Mar 2014 & has been associated with this company since 10 years 10 months .

    28 Mar 2014

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 24.00 Cr with Charge ID 10464038 was registered on 10 Oct 2013.

    10 Oct 2013

Frequently asked questions

  • Sharma Vin Trade Services Private Limited was incorporated on 18 May 2010.

  • The authorized share capital of Sharma Vin Trade Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.76 M.

  • Currently 2 directors are associated with Sharma Vin Trade Services Private Limited.

    • Dinesh Dayma
    • Nirmaleshwer Prasad Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sharma Vin Trade Services Private Limited is G.F. Palace First Floor, Kashi Ram Nagar India, Raipur, Chattisgarh, 492001.

  • The corporate identification number (CIN) of Sharma Vin Trade Services Private Limited is U51109CT2010PTC021838 and the company number is 021838 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sharma Vin Trade Services Private Limited amount to ₹ 115.59 Cr.

  • The most recent Balance Sheet for Sharma Vin Trade Services Private Limited was filed with the ROC on 31 Mar 2013.

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